Netlux Group Ltd is a private limited company. Registered at 17 Kingsway, St John's Terrace, Bedford MK42 9BJ, the above-mentioned 1 year old enterprise was incorporated on 2022-09-08 and is officially categorised as "other reservation service activities n.e.c." (Standard Industrial Classification: 79909), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). 2 directors can be found in this firm: Paul K. (appointed on 01 December 2022), Richard S. (appointed on 08 September 2022).
About
Name: Netlux Group Ltd
Number: 14345380
Incorporation date: 2022-09-08
End of financial year: 30 September
Address:
17 Kingsway
St John's Terrace
Bedford
MK42 9BJ
SIC code:
79909 - Other reservation service activities n.e.c.
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Richard S.
8 September 2022
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Paul K.
8 September 2022
Nature of control:
25-50% voting rights
25-50% shares
The deadline for Netlux Group Ltd confirmation statement filing is 2024-01-31. The most current confirmation statement was filed on 2023-01-17. The deadline for the next statutory accounts filing is 08 June 2024.
2 persons of significant control are indexed in the official register, namely: Richard S. that has 1/2 or less of shares, 1/2 or less of voting rights. Paul K. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Address
Capital
Confirmation statement
Incorporation
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Persons with significant control
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Type
Free download
CS01
Confirmation statement with updates 19th February 2024
filed on: 19th, February 2024
| confirmation statement
Free Download
(5 pages)
Type
Free download
CS01
Confirmation statement with updates 19th February 2024
filed on: 19th, February 2024
| confirmation statement
Free Download
(5 pages)
CS01
Confirmation statement with no updates 17th January 2024
filed on: 26th, January 2024
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from 2 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ United Kingdom on 4th September 2023 to 17 Kingsway St John's Terrace Bedford MK42 9BJ
filed on: 4th, September 2023
| address
Free Download
(1 page)
CH01
On 11th May 2023 director's details were changed
filed on: 11th, May 2023
| officers
Free Download
(2 pages)
RESOLUTIONS
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, March 2023
| resolution
Free Download
(1 page)
SH08
Change of share class name or designation
filed on: 27th, March 2023
| capital
Free Download
(2 pages)
MA
Articles and Memorandum of Association
filed on: 27th, March 2023
| incorporation
Free Download
(23 pages)
AP01
New director was appointed on 1st December 2022
filed on: 30th, January 2023
| officers
Free Download
(2 pages)
CH01
On 1st December 2022 director's details were changed
filed on: 30th, January 2023
| officers
Free Download
(2 pages)
AD01
Change of registered address from Ground Floor 1 George Yard London EC3V 9DF United Kingdom on 17th January 2023 to 2 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ
filed on: 17th, January 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with updates 17th January 2023
filed on: 17th, January 2023
| confirmation statement
Free Download
(3 pages)
PSC09
Withdrawal of a person with significant control statement 21st September 2022
filed on: 21st, September 2022
| persons with significant control
Free Download
(2 pages)
PSC01
Notification of a person with significant control 8th September 2022
filed on: 21st, September 2022
| persons with significant control
Free Download
(2 pages)
PSC01
Notification of a person with significant control 8th September 2022
filed on: 21st, September 2022
| persons with significant control
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 8th, September 2022
| incorporation
Free Download
(19 pages)
SH01
Statement of Capital on 8th September 2022: 2.00 GBP
capital